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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Harbinder

    Related profiles found in government register
  • Singh, Harbinder

    Registered addresses and corresponding companies
    • Three Saints Hotel, Lantrissant Business Park, Rct, Lantrissant, CF72 8YT, Wales

      IIF 1
    • 9, Dacre Street, London, SW1H 0DJ, England

      IIF 2
  • Singh, Rajinder

    Registered addresses and corresponding companies
    • 7, Sutton Hall Road, Hounslow, Middlesex, TW5 0PX, United Kingdom

      IIF 3
    • 7, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom

      IIF 4
    • 7, Warwick Road, Southall, UB2 4NX, United Kingdom

      IIF 5
    • 1, Park Avenue, Wraysbury, Staines-upon-thames, Middlesex, TW19 5EU, United Kingdom

      IIF 6
  • Singh, Harbinder
    born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Three Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom

      IIF 7
  • Singh, Harbinder
    British born in May 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Three Saints Hotel, Lantrissant Business Park, Rct, Lantrissant, CF72 8YT, Wales

      IIF 8
  • Singh, Rajinder
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 9
    • 7, Arizona Way, Daws Hill Ln, High Wycombe, HP11 1AB, England

      IIF 10 IIF 11 IIF 12
  • Singh, Rajinder
    British businessman born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 7, Warwick Road, Southall, Middlesex, UB2 4NX, England

      IIF 13
  • Singh, Rajinder
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 23 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 14
  • Singh, Rajinder
    British manager born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England

      IIF 15
  • Singh, Rajinder
    British self employed born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 7, Warwick Road, Southall, UB2 4NX, United Kingdom

      IIF 16
  • Singh, Rajinder
    British self-employed born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 7, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom

      IIF 17
  • Singh, Rajinder
    British shop manager born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 7, Sutton Hall Road, Hounslow, Middlesex, TW5 0PX, United Kingdom

      IIF 18
  • Singh, Harbinder
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Harbinder
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34 IIF 35 IIF 36
    • 9, Dacre Street, London, SW1H 0DJ, England

      IIF 41
    • 9, Dacre Street, Loondon, SW1H 0DJ, England

      IIF 42
    • The Three Saints Hotel, Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, CF72 8LP, United Kingdom

      IIF 43
    • 9, Dacre Street, Westminster, London, SW1H 0DJ, United Kingdom

      IIF 44
  • Singh, Parminder
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Singh, Rajinder
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Foxton, Stapleford Close, Kingston Upon Thames, KT1 3HN, United Kingdom

      IIF 46
  • Mr Harbinder Singh
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Three Saints Hotel, Llantrissant Business Park, Llantrissant, CF72 8LP, United Kingdom

      IIF 47
  • Mr Rajinder Singh
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 48
    • 7, Arizona Way, Daws Hill Ln, High Wycombe, HP11 1AB, England

      IIF 49
    • 7, Sutton Hall Road, Hounslow, TW5 0PX, United Kingdom

      IIF 50
    • 1, Park Avenue, Staines-upon-thames, Berkshire, TW19 5EU, United Kingdom

      IIF 51
    • 1, Park Avenue, Wraysbury, Staines-upon-thames, TW19 5EU, England

      IIF 52
  • Singh, Harbinder
    British,indian born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53
    • 9, Dacre Street, London, SW1H 0DJ, England

      IIF 54
  • Singh, Harbinder
    British,indian businessman born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Wendover Road, Rowley Regis, West Midlands, B65 8LU, England

      IIF 55
  • Singh, Harbinder
    British,indian employed born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Saints Hotel, Llantrisant, Pontyclun, CF72 8YT, United Kingdom

      IIF 56
  • Singh, Harbinder
    British,indian owner born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Three Saints Hotel, Llantrisant, Pontyclun, CF72 8LP, United Kingdom

      IIF 57
  • Singh, Harbinder
    British,indian self employed born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 58
  • Mr Harbinder Singh
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harbinder Singh
    British,indian born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 9, Dacre Street, London, SW1H 0DJ, England

      IIF 87
    • C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 88
  • Mr Parminder Singh
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
  • Mr Harbinder Singh
    British,indian born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 90
    • Three Saints Hotel, Llantrisant, Pontyclun, CF72 8LP, United Kingdom

      IIF 91
    • Three Saints Hotel, Llantrisant, Pontyclun, CF72 8YT, United Kingdom

      IIF 92
  • Mr Rajinder Singh Soni
    United Kingdom born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Warwick Road, Southall, UB2 4NX, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 47
  • 1
    888 CONSULTANCY LTD
    11939503 07640200... (more)
    Three Saints Hotel, Llantrisant, Pontyclun, Wales
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
  • 2
    AIX CAPITAL HOLDINGS LTD
    13514971
    9 Dacre Street, Westminister, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
  • 3
    AIX CAPITAL PROP CO 2 LTD
    16045373 17078649... (more)
    9 Dacre Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 4
    AIX CAPITAL PROP CO 3 LTD
    16201506 17078649... (more)
    9 Dacre Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 5
    AIX CAPITAL PROP CO 4 LTD
    16504837 17078649... (more)
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 6
    AIX CAPITAL PROP CO 5 LTD
    17078649 16201506... (more)
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 7
    AIX CAPITAL PROP CO LTD
    15876298 16201506... (more)
    9 Dacre Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 8
    AIX RESORTS LTD
    13665828
    9 Dacre Street, Westminster, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
  • 9
    AIX TRAINING LTD
    - now 12995432
    THE ELUSIVE GROUP LTD - 2021-10-11
    9 Dacre Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    AJK FINANCIAL SERVICES UK LTD
    13935233
    9 Dacre Street, Westminister, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
  • 11
    ATHLETE MEDICAL CARE SERVICES LTD
    15432599
    9 Dacre Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 12
    BELLKIRK PROPERTY SERVICES LTD
    10459586
    9 Dacre Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 13
    BSP RETAIL LTD
    09720426
    21 Wendover Road, Rowley Regis, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 55 - Director → ME
  • 14
    COSMOCEUTICAL LTD
    17042644
    9 Dacre Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 15
    EXTUDIA LTD
    14709700
    9 Dacre Street, Westminster, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 16
    FACILITIES MANAGEMENT (SOUTHWEST) LTD
    15432315
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 17
    FIGHT GLOBAL LTD
    13680014
    9 Dacre Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
  • 18
    GO NO 1 LIMITED
    11055194
    Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 19
    GO-INTO LTD
    13665683
    9 Dacre Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
  • 20
    GOLDBERG WEALTH MANAGEMENT LTD
    10360123
    Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trust OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Has significant influence or control as a member of a firm OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 92 - Right to appoint or remove directors as a member of a firm OE
    IIF 92 - Has significant influence or control OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 21
    GTBJ LIMITED
    16709561
    7 Arizona Way, Daws Hill Ln, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-10 ~ now
    IIF 12 - Director → ME
  • 22
    GTBSJ LTD
    16709567
    7 Arizona Way, Daws Hill Ln, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-10 ~ now
    IIF 10 - Director → ME
  • 23
    GURU TEG BAHADUR LTD
    16709445
    7 Arizona Way, Daws Hill Ln, High Wycombe, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 24
    IMPACT HUB LTD
    13383442
    7-9 Dacre Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
  • 25
    KPL CRICKET LTD
    13869377
    9 Dacre Street, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    LOAN EXPRESS (UK) LTD
    15132291
    9 Dacre Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 27
    MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
    13552554
    9 Dacre Street, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more OE
  • 28
    MATTA AND SONI FOODS LIMITED
    15470560
    36 Buckingham Ave, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    MEDCORE DEVELOPMENTS LTD
    17136630
    9 Dacre Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-04-04 ~ now
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 30
    MISSION HOMES LTD
    11650885
    Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, Wales
    Active Corporate (2 parents)
    Officer
    2018-10-30 ~ now
    IIF 8 - Director → ME
    2018-10-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm OE
  • 31
    NIVISMILE LTD
    15848484
    9 Dacre Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-07-19 ~ dissolved
    IIF 79 - Has significant influence or control OE
  • 32
    ODONTOTEK LTD
    15132109
    9 Dacre Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 33
    PURE HOSPITALITY LTD
    07558754
    C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more OE
  • 34
    QUANTIS HOLDINGS LLP
    OC398773
    Three Saints Hotel, Llantrissant Business Park, Llantrissant, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-12 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 47 - Has significant influence or control OE
    IIF 47 - Has significant influence or control over the trustees of a trust OE
    IIF 47 - Has significant influence or control as a member of a firm OE
  • 35
    QUANTIS INVESTMENTS LIMITED
    10749608
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-05-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 36
    S HARINGTON TILES SUPPLIER LIMITED
    - now 11294460
    HARINGTON BATHROOM LIMITED - 2020-07-01
    23 Station Parade Northolt Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2020-07-19 ~ 2025-02-18
    IIF 14 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    SAINTS BOOKING LTD
    11885062
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    SONEE LTD
    07967220
    7 Westmoreland House, Cumberland Park Scrubs Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 46 - Director → ME
  • 39
    SONI & GULATI INVESTMENT LTD
    09774328
    7 Warwick Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 40
    SONI FAST FOODS LIMITED
    10407823
    381 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ dissolved
    IIF 16 - Director → ME
    2016-10-03 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 41
    SONI MOTORS LIMITED
    10195188
    7 Sutton Hall Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 17 - Director → ME
    2016-05-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 42
    SRR FOODS LTD
    15486024
    87-89 Station Road, Hampton, England
    Active Corporate (2 parents)
    Officer
    2024-02-13 ~ 2025-10-15
    IIF 9 - Director → ME
    2024-02-13 ~ 2025-10-15
    IIF 6 - Secretary → ME
    Person with significant control
    2024-02-13 ~ 2025-10-15
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 43
    SRRJJ IMPORT & EXPORT LTD
    11899471
    7 Sutton Hall Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 18 - Director → ME
    2019-03-22 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 44
    STAFFTREE LTD
    - now 14438066
    STAFF TREE LTD
    - 2022-10-27 14438066
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    THE W CARVERY COMPANY LTD
    13086861
    Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-12-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
  • 46
    VALACITY (SOUTHWEST) LTD
    12582406
    Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    ZENTRA SPORTS LTD
    - now 15426890
    SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
    - 2025-05-27 15426890
    CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
    - 2025-01-22 15426890
    9 Dacre Street, Westminister, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.